Kane County County Board met July 11.
Here is the agenda provided by the board:
1. CALL TO ORDER
2. ROLL CALL
3. REMOTE ATTENDANCE REQUESTS
4. PLEDGE OF ALLEGIANCE & INVOCATION
5. APPROVAL OF MINUTES: June 13, 2023 and June 27, 2023
6. PUBLIC COMMENT
A. Agenda Items
7. NEW AND UNFINISHED BUSINESS
A. Madam Chairman Comments
B. Discussion
C. Ordinance
D. Zoning Petitions
• TMP-23-630 Petition # 4606
• TMP-23-791 Petition # 4609
E. New Business
F. Appointments
• TMP-23-954 Appointment to Board of Trustees of the South Elgin and Countryside Fire Protection District (Kathleen A. Hazelwood)
G. Committee Updates
8. Resolutions/Ordinances
CONSENT AGENDA
American Rescue Plan
Resolution: 23-272 Authorizing Award Amounts for Veterans’ Service Organizations Grant Program and the Execution of Corresponding Grant Agreements
Resolution: 23-273 Approving Invoices from Ernst & Young LLP for Professional Services Related to the ARPA Program Rendered from March 1, 2023 to March 31, 2023 and April 1, 2023 to April 30, 2023
Resolution: 23-274 Authorizing the Use of State and Local Fiscal Recovery Funds to Fund 211 Phone System for the Kane County Information Technologies
Resolution: 23-275 Authorizing the Use of State and Local Fiscal Recovery Funds to Fund the KaneComm Microwave Radio for Mutual Aid Project
Resolution: 23-276 Authorizing the Use of State and Local Fiscal Recovery Funds to Fund an Eviction Clerk and a Juvenile Abuse Clerk for the Kane County Circuit Clerk’s Office
Resolution: 23-277 Authorizing the Use of State and Local Fiscal Recovery Funds to Fund the Kane County Stream Gaging Network for the Kane County Environmental and Water Resources Department
Resolution: 23-278 Approving Invoices from Ernst & Young LLP for Professional Services Rendered in Relation to the Federal Emergency Management Agency Public Assistance Program from March 1, 2023 to March 31, 2023
Resolution: 23-279 Authorizing the Use of State and Local Fiscal Recovery Funds to Fund Heightened Need for Felony Cases and Deferred Prosecution for the Kane County State’s Attorney’s Office Agriculture
Resolution: 23-280 Establishing a Minimum Per Acre Value for Acquisition of Real Property for Agriculture Conservation Easements Finance
Resolution: 23-281 Approving May 2023 Claims Paid
Resolution: 23-282 Amending RES 22-445 for the Calculation of Recoupment of Lost Revenue for FY2021 under the American Rescue Plan Act of 2021 and Approving Corresponding Budget Adjustment and Transfer Reduction
Resolution: 23-283 Authorizing the Calculation of Recoupment of Lost Revenue for FY2022 under the American Rescue Plan Act of 2021 and Approving Corresponding Budget Adjustment and Transfer
Resolution: 23-284 Authorizing Reimbursement by ARPA Fund for Payroll Expense of Public Health and Safety Personnel Responding to COVID-19 Public Health Emergency, Reserve of Resulting Budgetary Savings, and Corresponding FY22 Budget Adjustment
Resolution: 23-285 Authorization of a Contract for Kane County General Construction Services
Resolution: 23-286 Authorization of a Contract for Kane County Detention Door Maintenance and Repair Services
Resolution: 23-287 Authorizing a Contract for an Engineering Firm Services for Mill Creek SSA
Resolution: 23-288 Authorization of an Agreement with Wight and Company for a Pavement Management Program
Resolution: 23-289 Authorizing an Agreement with R.C. Wegman for KaneComm's Office Renovations Project
Resolution: 23-290 Authorizing an Intergovernmental Agreement Between DuPage County, Illinois, and Kane County, Illinois, for Reciprocal Housing of detainees
Resolution: 23-291 Authorizing an Approval to Enter into Agreement with Metopio to Conduct the 2023 Kane County Community Health Assessment
Resolution: 23-292 Authorizing the Emergency Systems Telephone Board Chairman to Enter into an Agreement and Authorize the Expenditure of Funds for the 9-1-1 Radio Communications Study
Resolution: 23-293 Authorizing Payment for 2-1-1- Services Resolution: 23-294 Authorizing Additional Funds from FY2023-FY2024 Budget for Lawn and Landscape Maintenance Services for Kane County Facilities
Resolution: 23-295 Authorizing Additional Funds from FY2023 Budget for Mill Creek SSA Parkway Tree Services
Resolution: 23-296 Authorizing Funds from FY2023-FY2024 Budget for Lawn and Landscape Maintenance Services for Mill Creek SSA
Resolution: 23-297 Authorizing the Use of Courtfunds, a Jury Payment System, for the Judiciary
Resolution: 23-298 Authorizing the Hiring of an Appraisal Specialist in the Office of the Supervisor of Assessments Public Health
Resolution: 23-299 Authorizing Acceptance for the IDPH Strengthening Illinois Public Health Administration (SPIA-24) Grant
Transportation
Resolution: 23-300 Approving Adopt-A-Highway Applicants
Resolution: 23-301 Approving Purchase of Truck Body and Equipment Packages Including Installation Thereof on Two (2) Dump Trucks for the Kane County Division of Transportation
Resolution: 23-302 Approving Purchase of Truck Body and Equipment Packages Including Installation Thereof on Two (2) Patrol Trucks for the Kane County Division of Transportation
Resolution: 23-303 Approving Replacement and Purchase of Three (3) Front Mount Reversible Snow Plows for the Kane County Division of Transportation
Resolution: 23-304 Approving 2024 Purchase of Ice Control Salt for the Kane County Division of Transportation and for Participating Governmental Agencies
Resolution: 23-305 Approving an Intergovernmental Agreement with the State of Illinois for Phase III Construction for Plank Road Highway Safety Improvement Project from Engel Road to Waughon Road, Kane County Section No. 19-00524-00-SP
Resolution: 23-306 Adopting the Kane County Bicycle and Pedestrian Plan
Resolution: 23-307 Approving a Contract for Construction with Plote Construction, Inc. of Hoffman Estates, Illinois for Orchard Road PCC and Sign Repair, Section No. 23-00563-00-RP
Resolution: 23-308 Approving a Phase I Engineering Services Agreement with Crawford, Murphy & Tilly, Inc. of Aurora, Illinois for Tyrrell Road Corridor Improvements From Raymond Road to Mason Road, Kane County Section No. 23-00562-00-PW
Resolution: 23-309 Approving a Phase I Engineering Services Agreement with HR Green, Inc. of Aurora, Illinois for Fabyan Parkway Corridor Improvements from IL Route 31 to IL Route 25, Kane County Section No. 19-00507-00-CH
Resolution: 23-310 Approving a Phase II Engineering Services Agreement with Michael Baker International, Inc. of Chicago, Illinois for the 2020 Structural Services Project, Kane County Section No. 19-00523-00-BR
Resolution: 23-311 Authorizing Acquisition of Real Property for Kirk Road over Union Pacific Railroad, Kane County Section No. 12-00192-04-BR
Resolution: 23-312 Authorizing Acquisition of Real Property for Plank Road Improvements from Engel Road to Waughon Road, Kane County Section No. 19-00524-00-SP
Resolution: 23-313 Approving Acquisition of Highway Right of Way for Plank Road Safety Improvements from Engel Road to Waughon Road, Kane County Section No. 19-00524-00-SP, Parcel No. 0009
END OF CONSENT AGENDA
Resolution: 23-314 Authorizing Grand Victoria Riverboat Funding for External Projects for FY2023
Resolution: 23-315 Authorizing Certain Actions Relative to the Tax Agent
Resolution: 23-316 Authorizing Certain Actions Relative to the Tax Agent
9. EXECUTIVE SESSION A. Release of Closed Session Minutes B. Settlement of Claims
10. OPEN SESSION
A. Vote on Release of Closed Session Minutes
B. Vote on Settlement Approval in Case 20WC6699
11. PUBLIC COMMENT
A. Non-Agenda Items
12. ADJOURNMENT TO TUESDAY, August 8, 2023
https://www.countyofkane.org/Lists/Events/Attachments/6660/AG%20PKT%2023-07%20COB.pdf
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